AVENTURA LTD
CHESTER CRYSTALCONSULT LTD

Hellopages » Cheshire » Cheshire West and Chester » CH1 3AE

Company number 04682464
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address 45 CITY ROAD, CHESTER, CH1 3AE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of AVENTURA LTD are www.aventura.co.uk, and www.aventura.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Aventura Ltd is a Private Limited Company. The company registration number is 04682464. Aventura Ltd has been working since 28 February 2003. The present status of the company is Active. The registered address of Aventura Ltd is 45 City Road Chester Ch1 3ae. . DELARGY, James Felix is a Secretary of the company. DELARGY, James Felix is a Director of the company. DELARGY, Katrina Mary, Dr is a Director of the company. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
DELARGY, James Felix
Appointed Date: 01 March 2003
Director
DELARGY, James Felix
Appointed Date: 01 March 2003
65 years old
Director
DELARGY, Katrina Mary, Dr
Appointed Date: 01 March 2003
68 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 28 February 2003
Appointed Date: 28 February 2003
Director
UK INCORPORATIONS LIMITED
Resigned: 28 February 2003
Appointed Date: 28 February 2003

Persons With Significant Control

Dr Katrina Mary Delargy
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

AVENTURA LTD Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 May 2015
Secretary's details changed for James Felix Delargy on 28 April 2015
...
... and 37 more events
20 Mar 2003
Company name changed crystalconsult LTD\certificate issued on 20/03/03
13 Mar 2003
Registered office changed on 13/03/03 from: 85 south street dorking surrey RH4 2LA
13 Mar 2003
New secretary appointed;new director appointed
13 Mar 2003
New director appointed
28 Feb 2003
Incorporation

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